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    All Forums | Gaming Industry - US

    5dimes bounced check? - 'Under review by Lou'

    12 Next Last»
    akorgan
    Lippsman
    michael550
    Gilberto
    SportsFan9698
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    Search
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    12 Next Last»
     
    akorgan
    akorgan
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    Posted: Sep. 27, 2010 - 7:30 PM ET #1

    I just received my first withdrawl check from 5 dimes and it bounced.  Did this ever happen to anyone else??

    The check says its from TLC Global and The Royal Bank Of Canada...

    Reply
    To remove first post, remove entire topic.

    I just received my first withdrawl check from 5 dimes and it bounced.  Did this ever happen to anyone else??

    The check says its from TLC Global and The Royal Bank Of Canada...

     
    Lippsman
    Lippsman
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    Posted: Sep. 27, 2010 - 8:12 PM ET #2

    I have never had a check bounce.  I'm sure when you call them they will make it right.
    Reply
    I have never had a check bounce.  I'm sure when you call them they will make it right.
     
    michael550
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    Posted: Sep. 27, 2010 - 9:26 PM ET #3

    it should never be allowed to happen to begin with.
    Reply
    it should never be allowed to happen to begin with.
     
    Gilberto
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    Posted: Sep. 27, 2010 - 9:43 PM ET #4

    Quote Originally Posted by akorgan:

    I just received my first withdrawl check from 5 dimes and it bounced.  Did this ever happen to anyone else??

    The check says its from TLC Global and The Royal Bank Of Canada...

    Yes this happened to me a couple of years ago and the same bank you are mentioning. They made it right and I made them give me the overnight mail fee........customer service was horrible and bounce me a check once shame on you, do it twice shame on me...........I've never looked back after leaving them.

    Reply
    Quote Originally Posted by akorgan:

    I just received my first withdrawl check from 5 dimes and it bounced.  Did this ever happen to anyone else??

    The check says its from TLC Global and The Royal Bank Of Canada...

    Yes this happened to me a couple of years ago and the same bank you are mentioning. They made it right and I made them give me the overnight mail fee........customer service was horrible and bounce me a check once shame on you, do it twice shame on me...........I've never looked back after leaving them.

     
    akorgan
    akorgan
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    Posted: Sep. 28, 2010 - 2:13 AM ET #5

    So what happened?  Did you call them or email them? How did they make it right, did they send you a new check from a different company other than "TLC Global" 

    Thanks, any help & advice would be appreciated

    Reply

    So what happened?  Did you call them or email them? How did they make it right, did they send you a new check from a different company other than "TLC Global" 

    Thanks, any help & advice would be appreciated

     
    Lippsman
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    Posted: Sep. 28, 2010 - 3:00 AM ET #6

    You would do best by calling them.
    Reply
    You would do best by calling them.
     
    SportsFan9698
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    Posted: Sep. 28, 2010 - 5:11 AM ET #7

    I call bullshit to this claim, this thread and the poster profile

    5Dimes reputation is stellar, and that alone makes me doubt the claim, there has not been any other similar claims over YEARS

    The post was the FIRST post made by this poster, just joined covers this month.

    BULLSHIT LIAR - working for another book
    Reply
    I call bullshit to this claim, this thread and the poster profile

    5Dimes reputation is stellar, and that alone makes me doubt the claim, there has not been any other similar claims over YEARS

    The post was the FIRST post made by this poster, just joined covers this month.

    BULLSHIT LIAR - working for another book
     
    Raven66
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    Posted: Sep. 28, 2010 - 6:37 AM ET #8

    Quote Originally Posted by SportsFan9698:

    I call bullshit to this claim, this thread and the poster profile

    5Dimes reputation is stellar, and that alone makes me doubt the claim, there has not been any other similar claims over YEARS

    The post was the FIRST post made by this poster, just joined covers this month.

    BULLSHIT LIAR - working for another book



    You are a fool.  Many checks have been bounced not only by 5 Dimes, but as well The Greek and BetJam, last week checks from TLC Global (a 3rd party processor) went under. Withdrawal from Bank Wire, its gonna take a while before they find another processor.
    Reply
    Quote Originally Posted by SportsFan9698:

    I call bullshit to this claim, this thread and the poster profile

    5Dimes reputation is stellar, and that alone makes me doubt the claim, there has not been any other similar claims over YEARS

    The post was the FIRST post made by this poster, just joined covers this month.

    BULLSHIT LIAR - working for another book



    You are a fool.  Many checks have been bounced not only by 5 Dimes, but as well The Greek and BetJam, last week checks from TLC Global (a 3rd party processor) went under. Withdrawal from Bank Wire, its gonna take a while before they find another processor.
     
    Lou
    Lou
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    Posted: Sep. 28, 2010 - 7:46 AM ET #9

    Quote Originally Posted by akorgan:

    I just received my first withdrawl check from 5 dimes and it bounced.  Did this ever happen to anyone else??

    The check says its from TLC Global and The Royal Bank Of Canada...

    Hey Akorgan,

    Please send me your account # and all the details and I will look into this for you today and get back to you. lou@covers.com.

    Lou. 

    Reply
    Quote Originally Posted by akorgan:

    I just received my first withdrawl check from 5 dimes and it bounced.  Did this ever happen to anyone else??

    The check says its from TLC Global and The Royal Bank Of Canada...

    Hey Akorgan,

    Please send me your account # and all the details and I will look into this for you today and get back to you. lou@covers.com.

    Lou. 

     
    golfkat
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    Posted: Sep. 28, 2010 - 8:30 AM ET #10

    It is suspicious the poster is new with only one post.  I have never
    had any problem with 5dimes in the payout process.  They are
    very prompt.  My only gripe with them and all the other books
    is the deposit.  I hate having to go to the store to send a MG.
    Reply
    It is suspicious the poster is new with only one post.  I have never
    had any problem with 5dimes in the payout process.  They are
    very prompt.  My only gripe with them and all the other books
    is the deposit.  I hate having to go to the store to send a MG.
     
    VGPOP
    VGPOP
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    Posted: Sep. 28, 2010 - 11:45 AM ET #11

    I had the exact same issue with the same company and the same bank.

    My bank said when federal reserve tried to collect money from Canadian bank, the canadian bank said account with TLC Global was closed, and boom check was returned to me.

    I already fixed this with thegreek, but it was not a pleasant experience.

    I had to drive to the bank, get a copy of check, and a copy of my bank statement showing the returned check.


    Reply
    I had the exact same issue with the same company and the same bank.

    My bank said when federal reserve tried to collect money from Canadian bank, the canadian bank said account with TLC Global was closed, and boom check was returned to me.

    I already fixed this with thegreek, but it was not a pleasant experience.

    I had to drive to the bank, get a copy of check, and a copy of my bank statement showing the returned check.


     
    sunset
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    Posted: Sep. 28, 2010 - 12:17 PM ET #12

    pretty soon all 3rd party gambling processors will be going down cause of strictor government regulations against illegal gambling inside the usa.   GL
    Reply
    pretty soon all 3rd party gambling processors will be going down cause of strictor government regulations against illegal gambling inside the usa.   GL
     
    Gilberto
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    Posted: Sep. 28, 2010 - 2:06 PM ET #13

    Quote Originally Posted by akorgan:

    So what happened?  Did you call them or email them? How did they make it right, did they send you a new check from a different company other than "TLC Global" 

    Thanks, any help & advice would be appreciated

    They ended up sending a new check, but the delay and anxiety was a hassell and since I have options I decided that was enough risk for me. You don't "accidently" bounce a check if you are financially ok, just doesn't happpen.

    Reply
    Quote Originally Posted by akorgan:

    So what happened?  Did you call them or email them? How did they make it right, did they send you a new check from a different company other than "TLC Global" 

    Thanks, any help & advice would be appreciated

    They ended up sending a new check, but the delay and anxiety was a hassell and since I have options I decided that was enough risk for me. You don't "accidently" bounce a check if you are financially ok, just doesn't happpen.

     
    chant
    chant
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    Posted: Sep. 28, 2010 - 2:52 PM ET #14

    Yes for members info. Heritage check bounced yesterday-received notice from my credit union today-Heritage "said:' they would issue a free money gram today and credit me 15.00 for the returned check fee. I must say they have been ok up till my first payout request. Will keep COVERS posted since I joined the COVERS promo. What a waste of time,
    Reply
    Yes for members info. Heritage check bounced yesterday-received notice from my credit union today-Heritage "said:' they would issue a free money gram today and credit me 15.00 for the returned check fee. I must say they have been ok up till my first payout request. Will keep COVERS posted since I joined the COVERS promo. What a waste of time,
     
    rokodesh
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    Posted: Sep. 28, 2010 - 3:46 PM ET #15

    aww crap, I requested a check from 5dimes yesterday.  I've gotten one check from them before from the RBC and everything went through smoothly.  Hope there's nothing wrong this time.
    Reply
    aww crap, I requested a check from 5dimes yesterday.  I've gotten one check from them before from the RBC and everything went through smoothly.  Hope there's nothing wrong this time.
     
    hoops14
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    Posted: Sep. 28, 2010 - 5:28 PM ET #16

    help me out with something....  5 dimes has always been good to me and i have withdrew tens of thousands from them.  (lost tens of thousands as well).

    cant you do account to account transfers?

    Reply

    help me out with something....  5 dimes has always been good to me and i have withdrew tens of thousands from them.  (lost tens of thousands as well).

    cant you do account to account transfers?

     
    Jasontc
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    Posted: Sep. 28, 2010 - 6:31 PM ET #17

    Quote Originally Posted by chant:

    Yes for members info. Heritage check bounced yesterday-received notice from my credit union today-Heritage "said:' they would issue a free money gram today and credit me 15.00 for the returned check fee. I must say they have been ok up till my first payout request. Will keep COVERS posted since I joined the COVERS promo. What a waste of time,

    Bank wire might be the best option at Heritage. I requested a withdrawal for a little over 5 thousand yesterday morning at 11am, it was in my account at 5pm today. I have never had a bank wire in my account so fast, they told me 3-5 business days and it got to me 1 day.

    Reply

    Quote Originally Posted by chant:

    Yes for members info. Heritage check bounced yesterday-received notice from my credit union today-Heritage "said:' they would issue a free money gram today and credit me 15.00 for the returned check fee. I must say they have been ok up till my first payout request. Will keep COVERS posted since I joined the COVERS promo. What a waste of time,

    Bank wire might be the best option at Heritage. I requested a withdrawal for a little over 5 thousand yesterday morning at 11am, it was in my account at 5pm today. I have never had a bank wire in my account so fast, they told me 3-5 business days and it got to me 1 day.

     
    chant
    chant
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    Posted: Sep. 28, 2010 - 8:30 PM ET #18

    Heritage came through above and beyond the call of duty-they were all over getting things fixed-kept their word to the letter and called me at home to make sure everything was straight. I was away when they called-but they thru in a 100.00 free wager to boot. Thanks to COVERS for allowing me to express my experience-and a big thanks to Eddie and John at Heritage for their excellent attitude and service,
    Reply
    Heritage came through above and beyond the call of duty-they were all over getting things fixed-kept their word to the letter and called me at home to make sure everything was straight. I was away when they called-but they thru in a 100.00 free wager to boot. Thanks to COVERS for allowing me to express my experience-and a big thanks to Eddie and John at Heritage for their excellent attitude and service,
     
    RetireRichEarly
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    Posted: Sep. 28, 2010 - 9:53 PM ET #19

    Glad to hear Heritage is bouncing checks too

    and there were guys on here bragging about getting an "invitation"

    LOL clueless sports bettors
    Reply
    Glad to hear Heritage is bouncing checks too

    and there were guys on here bragging about getting an "invitation"

    LOL clueless sports bettors
     
    RetireRichEarly
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    Posted: Sep. 28, 2010 - 9:54 PM ET #20

    Quote Originally Posted by chant:

    Heritage came through above and beyond the call of duty-they were all over getting things fixed-kept their word to the letter and called me at home to make sure everything was straight. I was away when they called-but they thru in a 100.00 free wager to boot. Thanks to COVERS for allowing me to express my experience-and a big thanks to Eddie and John at Heritage for their excellent attitude and service,




    after they bounced a check lol. wow what great service
    Reply
    Quote Originally Posted by chant:

    Heritage came through above and beyond the call of duty-they were all over getting things fixed-kept their word to the letter and called me at home to make sure everything was straight. I was away when they called-but they thru in a 100.00 free wager to boot. Thanks to COVERS for allowing me to express my experience-and a big thanks to Eddie and John at Heritage for their excellent attitude and service,




    after they bounced a check lol. wow what great service
     
    Jasontc
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    Posted: Sep. 28, 2010 - 10:17 PM ET #21

    Quote Originally Posted by RetireRichEarly:





    after they bounced a check lol. wow what great service

    I got my invitation..and then got $5,350 sent to me in 1 day, i appreciate the great service for sure.

    Reply

    Quote Originally Posted by RetireRichEarly:





    after they bounced a check lol. wow what great service

    I got my invitation..and then got $5,350 sent to me in 1 day, i appreciate the great service for sure.

     
    joehodnik
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    Posted: Sep. 29, 2010 - 12:37 PM ET #22

    [Quote: Originally Posted by akorgan]

    I just received my first withdrawl check from 5 dimes and it bounced.  Did this ever happen to anyone else??

    The check says its from TLC Global and The Royal Bank Of Canada...

    I have received checks from the royal bank of canada, marked TLC Global and they all cleared.  but 5dimes is who you need to contact.

    Reply
    [Quote: Originally Posted by akorgan]

    I just received my first withdrawl check from 5 dimes and it bounced.  Did this ever happen to anyone else??

    The check says its from TLC Global and The Royal Bank Of Canada...

    I have received checks from the royal bank of canada, marked TLC Global and they all cleared.  but 5dimes is who you need to contact.

     
    Lou
    Lou
    Veteran
    Participation Meter
    Joined: May, 2001
    Posts: 4487
    Posted: Sep. 29, 2010 - 1:47 PM ET #23

    Quote Originally Posted by SportsFan9698:

    I call bullshit to this claim, this thread and the poster profile

    5Dimes reputation is stellar, and that alone makes me doubt the claim, there has not been any other similar claims over YEARS

    The post was the FIRST post made by this poster, just joined covers this month.

    BULLSHIT LIAR - working for another book

    Hey Sportsfan,

    I did some digging and I dont think this is a lie. This is the explanation I got from one of my industry contacts.

    One of the check processing companies had to change an account therefore some pending pieces out there unfortunately did get returned. It has been resolved and we’re informed all is fine.   

     

    From time to time things happen that are out of the spoertbooks controll and from what I can tell this is one of thiose times.

     

    If asnyone has had a bounced cheque let the sportbook know and they will send you another one and that cheque should be good.

     

    Lou.

     

     

    Reply

    Quote Originally Posted by SportsFan9698:

    I call bullshit to this claim, this thread and the poster profile

    5Dimes reputation is stellar, and that alone makes me doubt the claim, there has not been any other similar claims over YEARS

    The post was the FIRST post made by this poster, just joined covers this month.

    BULLSHIT LIAR - working for another book

    Hey Sportsfan,

    I did some digging and I dont think this is a lie. This is the explanation I got from one of my industry contacts.

    One of the check processing companies had to change an account therefore some pending pieces out there unfortunately did get returned. It has been resolved and we’re informed all is fine.   

     

    From time to time things happen that are out of the spoertbooks controll and from what I can tell this is one of thiose times.

     

    If asnyone has had a bounced cheque let the sportbook know and they will send you another one and that cheque should be good.

     

    Lou.

     

     

     
    RetireRichEarly
    RetireRichEarly
    Banned
    Participation Meter
    Joined: Jul, 2010
    Posts: 181
    Posted: Sep. 29, 2010 - 8:02 PM ET #24

    Quote Originally Posted by Jasontc:

    I got my invitation..and then got $5,350 sent to me in 1 day, i appreciate the great service for sure.



    well im glad ur check didnt bounce. Congrats 


    Nothing like a guy bragging about his book that bounces checks cuz "his" didnt bounce.

    Heritage 
    Reply
    Quote Originally Posted by Jasontc:

    I got my invitation..and then got $5,350 sent to me in 1 day, i appreciate the great service for sure.



    well im glad ur check didnt bounce. Congrats 


    Nothing like a guy bragging about his book that bounces checks cuz "his" didnt bounce.

    Heritage 
     
     
    Jasontc
    Jasontc
    Banned
    Participation Meter
    Joined: Jul, 2008
    Posts: 1315
    Posted: Sep. 29, 2010 - 9:35 PM ET #25

    Quote Originally Posted by RetireRichEarly:



    well im glad ur check didnt bounce. Congrats 


    Nothing like a guy bragging about his book that bounces checks cuz "his" didnt bounce.

    Heritage 

    It wasn't a check, it was a bank wire..cute little rolling icons there princess.

    Reply

    Quote Originally Posted by RetireRichEarly:



    well im glad ur check didnt bounce. Congrats 


    Nothing like a guy bragging about his book that bounces checks cuz "his" didnt bounce.

    Heritage 

    It wasn't a check, it was a bank wire..cute little rolling icons there princess.

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